The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ruddle, Camille Karina
    Business Support Manager born in December 1985
    Individual (2 offsprings)
    Officer
    2023-04-07 ~ dissolved
    OF - Director → CIF 0
    Ruddle, Camille Karina
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    THE ENERGY FOUNDATION - 1988-08-05
    National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,588,120 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mashford, Kerry Jean, Dr
    Chief Executive born in November 1959
    Individual (6 offsprings)
    Officer
    2013-09-12 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Lunel, Temucin
    Ceo born in August 1965
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Rooke, Wilfred Allen
    Retired born in September 1921
    Individual
    Officer
    ~ 1993-08-21
    OF - Director → CIF 0
  • 4
    Byrne, Ian William
    Chartered Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ 2018-10-29
    OF - Director → CIF 0
    Byrne, Ian William
    Individual (7 offsprings)
    Officer
    ~ 2018-10-29
    OF - Secretary → CIF 0
  • 5
    Hayes, Sandra Marie
    Project Manager born in April 1963
    Individual
    Officer
    2018-10-29 ~ 2023-04-07
    OF - Director → CIF 0
    Hayes, Sandra Marie
    Individual
    Officer
    2018-10-29 ~ 2023-04-07
    OF - Secretary → CIF 0
  • 6
    Tinson, Richard
    Consultant born in November 1933
    Individual
    Officer
    1993-08-29 ~ 2005-09-12
    OF - Director → CIF 0
parent relation
Company in focus

THE HOME ENERGY RATING SCHEME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • THE HOME ENERGY RATING SCHEME LIMITED
    Info
    Registered number 02535639
    Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    Private Limited Company incorporated on 1990-08-30 and dissolved on 2024-05-07 (33 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.